Result of General Meeting

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Montanaro European Smaller Companies Trust PLC announced that shareholders approved the renewal of the Company's authority to buy back its own Ordinary shares at a general meeting held on April 1, 2026. Details regarding the proxy votes cast for, against, and withheld will be published on the Company's website.

Disclaimer*

Montanaro European Smaller C.TstPLC

01 April 2026

Montanaro European Smaller Companies Trust PLC (the "Company")

LEI: 213800CWSC5B8BG3RS21

Result of General Meeting

The Board is pleased to announce that at a general meeting of the Company held earlier today, the resolution noted below and as set out in the circular sent to shareholders dated 16 March 2026 was duly approved by shareholders:

Resolution 1 - Renewal of the Company's authority to buy back its own Ordinary shares.

Details of the number of proxy votes cast for, against and withheld in respect of the resolutions will be published on the Company's website,

https://montanaro.co.uk/trust/montanaro-european-smaller-companies-trust . A copy of the resolution passed has been submitted to the National Storage Mechanism and will shortly be available for inspection at: https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

Juniper Partners Limited

Company Secretary

0131 378 0500

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